Fraud Analytics professionals in United States

Explore 71 fraud analytics professionals in United States

71people found for Fraud Analytics

Ashish Gupta

Senior Manager - Projects

Program & Portfolio ManagementFixed Bid Project ManagementAgile / SAFe / Scrum Delivery+12

Contributed to solutioning and proposals for Solution Engine and Fraud Analytics, resulting in successful program awards.

Ofalyn Harris

Talent

AML/Fraud Risk and Compliance Analyst

North East Dallas, Dallas$35/hour

Hire their servicesbusiness analystcompliance analystfraud analyst+1

AML/Fraud Risk and Compliance Analyst

Steve Warnock

Talent

SQL Developer & BI Analytics

Lone Jack, Township of Van Buren, Jackson

SQL Developer & BI Analytics

Cynthia Roberts

Talent

Reporting and Analytics Professional

Tulsa

Business & Analytics StrategyAnalytics Delivery & Lifecycle OwnershipData, Tools & Architecture Literacy+1

Reporting and Analytics Professional

Lauren Smith

Talent

Digital Asset Compliance and Management

Denver, Denver$150/hour

Hire their servicessanctions evasion detectioncrypto compliance trainingfinancial crime training+2

companies how blockchain actually works, how money moves on-chain, and how to detect and investigate illicit activity (fraud

Vera Kalinichenko

Talent

Data products builder, ML, DE, DA and MLOps

Los Angeles, Los Angeles$175/hour

Hire their servicesmachine learning engineerdata scientistdata analyst+1

Developed and owned a cross-functional data science and analytics roadmap.

Akeem Bell

Talent

Fraud & Financial Services Professional

Wilmington, Township of Wilmington, New Hanover

Fraud & Financial Services Professional

Sadia Badmus

Talent

AML/KYC/FRAUD ANALYST

Newark, City of Newark, Essex

AML/KYC/FRAUD ANALYST

Bianca Rodriguez

Talent

Banking & Risk Management Professional

Marlborough, City of Marlborough, Middlesex

Analytical and results-driven banking professional with 8 years of experience in fraud investigation, compliance and risk

Joseph Bognanno

Talent

FinCrime Compliance Data & Technology Specialist

New York City, New York$400/hour

Hire their servicesanti money launderingrisk managementconsultant+2

My area of focus has been Anti MoneyLaundering, but also in development and deployment of fraud solutions.

Aman Peshin

Talent

Software Engineer

Tempe, Maricopa

I've worked at Optum in the healthcare domain, built KPIs and analytics dashboards during my internship at Cambridge Investment

Sushma Yammanuru

Talent

Data Analyst| Data Engineer| Data Scientist

Hartford, Town of Hartford, Hartford$50/hour

Hire their servicesanalyticsmachine learningdata scientist+3

I am an accomplished Data Analyst with a strong foundation in Analytics, Statistical Modeling, and Machine Learning.

Hector Bethancourt

Talent

Commercial Collector

Houston, Harris

Results-driven collections professional with experience in lending, fraud analysis, and account recovery across banking

Michael Ammirabile

Talent

Forensic Accountant

New York City, New York

Outside the box thinker with strong data analytical and writing skills.

Chester Maglalang

Talent

Fraud Analyst | Credit Analyst | CAMS Candidate

Stamford, Town of Stamford, Fairfield

Fraud Analyst | Credit Analyst | CAMS Candidate

Kirsten Hall

Talent

Fraud analyst

Baltimore, Baltimore

Fraud analyst

Jingwei Guo

Talent

Data Analyst

San Diego, San Diego

and analytical skills to deliver measurable impact.

Becca C

Talent

Strategy & Operations

New York City, New York

Currently based in New York and open to full-time Strategy & Analytics opportunities.

Annette Poe

Talent

SIU Investigator

Brooksville, Hernando

Recognized for integrity, analytical thinking, and leadership in high-stakes environments.

Brian Bugler

Talent

Investigations Sergeant with 20+ years experience

Indianapolis, Custer

Analytical and detail-oriented individual, competent at conducting thorough background investigations.

Ashima Kathuria

Talent

Data Visualization & Insights Expert

Lawrenceville, Township of Lawrence, Mercer

I am a Strategic Analytics Leader with over 10 years of experience driving high-impact insights at global organizations

Top locations

New york city, New york7 Baltimore2 Charlotte, Mecklenburg2 Denver2 Newark, City of newark, Essex2 San diego2 San francisco, San francisco county2 Stamford, Town of stamford, Fairfield2 Bellevue, Washington1 Bellville, Austin1 Boca raton, Palm beach1 Brooksville, Hernando1

Industries

Finance & Insurance23 Technology & Media18 Engineering6 Consulting4 Government3 Sales2 Administrative Services1 Education1 Human Resources1 Legal1 Marketing1 Hospitality & Tourism1

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